Target Group seeks a Financial Crime Executive to join the Financial Crime Operations Team on a 6-month fixed term contract with potential for permanence. The role is remote, based in the UK, offering £26,000 per annum and a strong focus on onboarding, monitoring and fraud prevention across multiple clients and products.
You will support CDD, KYC and EDD checks, investigate alerts, and help embed a compliant financial crime culture while building relationships with stakeholders and delivering
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Remote Financial Crime Specialist in Cardiff employer: Target Group
Target Group is an excellent employer, offering a dynamic work environment in Cardiff where you can thrive as a Hybrid 1st Line IT Service Desk Technician. With a strong focus on employee wellbeing, competitive salaries, and generous holiday allowances, we foster a culture of support and growth, ensuring that our team members have the resources they need to excel in their roles and advance their careers.
